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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-07
KYBE ID: FR-912477262 · 912477262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration912477262

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-07

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Registered address8 AV JEAN ZAY, 45000 ORLEANS

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDULLAHI MUSE NORactive ANTHONY TAMISIERactive BEATRICE GOMEZdissolved CATHERINE ANNE MARIE HUGUETactive DAVID GINOLA CEZEdissolved FRANCOISE DESMASURESdissolved HAMZA GASSIRactive HOCINE AKALLOUHactive JEAN-JACQUES HONORE NSOHactive JESSY ROQUELAUREactive KAMEL KEMactive LAURENT MARIE FERTEdissolved LUCIE CAMILLE KLINGactive MARGUERITE PAGESdissolved MATHILDE ELODIE MYRIAM LE MARECactive MEHDI SAJIDactive [ND]active [ND]active [ND]active ROBIN LORIENTactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100